WOO COMMUNICATIONS LIMITED

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WOO COMMUNICATIONS LIMITED

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Key Data

Status

Dissolved

Company No.

05418986

Incorporation date

07/04/2005

Size

Dormant

Contacts

Registered address

Registered address

60 Great Portland Street, London W1W 7RTCopy
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Latest events (Record since 07/04/2005)
dot icon20/04/2015
Final Gazette dissolved via voluntary strike-off
dot icon05/01/2015
First Gazette notice for voluntary strike-off
dot icon22/12/2014
Application to strike the company off the register
dot icon09/12/2014
Termination of appointment of Peter John Scott as a director on 2014-12-10
dot icon08/09/2014
Satisfaction of charge 2 in full
dot icon02/09/2014
Accounts made up to 2013-12-31
dot icon18/05/2014
Annual return made up to 2014-04-08 with full list of shareholders
dot icon06/10/2013
Accounts made up to 2012-12-31
dot icon30/04/2013
Annual return made up to 2013-04-08 with full list of shareholders
dot icon20/12/2012
Termination of appointment of Susanna Ewing as a secretary on 2012-12-21
dot icon26/09/2012
Accounts made up to 2011-12-31
dot icon23/08/2012
Appointment of Susanna Ewing as a secretary on 2012-06-30
dot icon23/08/2012
Termination of appointment of Peter Jonathan Harris as a director on 2012-06-30
dot icon23/08/2012
Termination of appointment of Peter Harris as a secretary on 2012-06-30
dot icon08/07/2012
Appointment of Mr Ashley Graham Martin as a director on 2012-04-23
dot icon09/04/2012
Annual return made up to 2012-04-08 with full list of shareholders
dot icon02/11/2011
Accounts made up to 2010-12-31
dot icon25/05/2011
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2
dot icon13/04/2011
Annual return made up to 2011-04-08 with full list of shareholders
dot icon21/10/2010
Director's details changed for Mr Peter John Scott on 2010-10-22
dot icon24/09/2010
Full accounts made up to 2009-12-31
dot icon16/06/2010
Annual return made up to 2010-04-08 with full list of shareholders
dot icon24/05/2010
Appointment of Mr Peter Harris as a secretary
dot icon24/05/2010
Termination of appointment of Ian Day as a director
dot icon24/05/2010
Appointment of Mr Peter Jonathan Harris as a director
dot icon24/05/2010
Termination of appointment of Ian Day as a secretary
dot icon03/02/2010
Auditor's resignation
dot icon14/09/2009
Full accounts made up to 2008-12-31
dot icon05/05/2009
Return made up to 08/04/09; full list of members
dot icon08/10/2008
Accounts made up to 2007-12-31
dot icon05/10/2008
Director appointed deborah klein
dot icon03/06/2008
Registered office changed on 04/06/2008 from 5 golden square london W1F 9BS
dot icon30/04/2008
Return made up to 08/04/08; full list of members
dot icon16/03/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon02/03/2008
Resolutions
dot icon21/02/2008
Particulars of a mortgage or charge / charge no: 2
dot icon03/02/2008
Memorandum and Articles of Association
dot icon03/02/2008
Resolutions
dot icon03/02/2008
Resolutions
dot icon03/02/2008
Resolutions
dot icon23/01/2008
S-div 01/01/08
dot icon23/01/2008
Ad 01/01/08--------- £ si [email protected]=9 £ ic 1/10
dot icon23/01/2008
Resolutions
dot icon21/01/2008
Certificate of change of name
dot icon22/10/2007
Accounts made up to 2006-12-31
dot icon03/05/2007
Return made up to 08/04/07; full list of members
dot icon05/10/2006
Total exemption full accounts made up to 2005-12-31
dot icon28/09/2006
New director appointed
dot icon28/09/2006
Director resigned
dot icon30/05/2006
Return made up to 08/04/06; full list of members
dot icon16/01/2006
Secretary resigned;director resigned
dot icon16/01/2006
New secretary appointed;new director appointed
dot icon03/01/2006
Auditor's resignation
dot icon19/12/2005
Accounting reference date shortened from 30/04/06 to 31/12/05
dot icon28/11/2005
Resolutions
dot icon28/11/2005
Resolutions
dot icon24/11/2005
Particulars of mortgage/charge
dot icon21/11/2005
Registered office changed on 22/11/05 from: 9-13 st andrew street london EC4A 3AF
dot icon14/11/2005
Director resigned
dot icon14/11/2005
Secretary resigned
dot icon14/11/2005
New secretary appointed;new director appointed
dot icon14/11/2005
New director appointed
dot icon08/05/2005
Registered office changed on 09/05/05 from: 788-790 finchley road london NW11 7TJ
dot icon07/04/2005
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2013
dot iconLast change occurred
30/12/2013

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2013
dot iconNext account date
30/12/2014
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Harris, Peter Jonathan
Director
30/04/2010 - 30/06/2012
250
Klein, Deborah
Director
04/06/2008 - Present
44
TEMPLE SECRETARIES LIMITED
Nominee Secretary
07/04/2005 - 28/04/2005
68517
COMPANY DIRECTORS LIMITED
Nominee Director
07/04/2005 - 28/04/2005
67500
Scott, Peter John
Director
19/09/2006 - 09/12/2014
61

Persons with Significant Control

0

No PSC data available.

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Description

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About WOO COMMUNICATIONS LIMITED

WOO COMMUNICATIONS LIMITED is an(a) Dissolved company incorporated on 07/04/2005 with the registered office located at 60 Great Portland Street, London W1W 7RT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WOO COMMUNICATIONS LIMITED?

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WOO COMMUNICATIONS LIMITED is currently Dissolved. It was registered on 07/04/2005 and dissolved on 20/04/2015.

Where is WOO COMMUNICATIONS LIMITED located?

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WOO COMMUNICATIONS LIMITED is registered at 60 Great Portland Street, London W1W 7RT.

What does WOO COMMUNICATIONS LIMITED do?

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WOO COMMUNICATIONS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for WOO COMMUNICATIONS LIMITED?

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The latest filing was on 20/04/2015: Final Gazette dissolved via voluntary strike-off.